Abrdn Regulatory News (ABDN)

For

% For

Against

Total Votes Validly Cast

Votes Withheld

Resolution 1:

To receive and consider the annual report and accounts 2024

775,726,456

99.91

669,999

776,396,455

1,731,266

Resolution 2:

To declare a final dividend for 2024

777,335,758

99.94

485,891

777,821,649

316,856

Resolution 3:

To re-appoint KPMG LLP as auditors

769,985,329

99.62

2,962,602

772,947,931

5,188,409

Resolution 4:

To authorise the audit committee to set the auditors' fees

775,156,835

99.75

1,979,928

777,136,763

1,001,594

Resolution 5:

To approve the Directors' remuneration report

575,830,387

96.56

20,500,408

596,330,795

181,802,869

Resolution 6A:

To re-elect Sir Douglas Flint CBE as a Director

745,691,403

96.52

26,921,095

772,612,498

5,526,663

Resolution 6B:

To re-elect Jonathan Asquith as a Director

751,014,863

96.74

25,330,038

776,344,901

1,792,260

Resolution 6C:

To re-elect John Devine as a Director

763,439,540

98.33

12,975,385

776,414,925

1,724,236

Resolution 6D:

To re-elect Hannah Grove as a Director

764,266,717

98.40

12,452,406

776,719,123

1,420,038

Resolution 6E:

To re-elect Michael O'Brien as a Director

773,832,679

99.64

2,822,813

776,655,492

1,483,669

Resolution 6F:

To re-elect Cathleen Raffaeli as a Director

773,434,500

99.59

3,176,400

776,610,900

1,528,261

Resolution 6G:

To re-elect Jason Windsor as a Director

773,798,666

99.63

2,910,924

776,709,590

1,429,571

Resolution 7A:

To elect Vivek Ahuja as a Director

773,271,248

99.61

3,034,009

776,305,257

1,831,549

Resolution 7B:

To elect Katie Bickerstaffe as a Director

773,830,821

99.66

2,626,190

776,457,011

1,682,150

Resolution 8:

To provide limited authority to the Company and its subsidiaries to make political donations and to incur political expenditure

588,644,584

98.05

11,705,815

600,350,399

177,788,509

Resolution 9:

To authorise the Directors to issue further shares

772,214,696

99.39

4,761,784

776,976,480

1,162,681

Resolution 10 (Special):

To disapply share pre-emption rights

771,798,614

99.47

4,092,120

775,890,734

2,248,174

Resolution 11 (Special):

To give authority for the Company to buy back up to 5% of its issued ordinary shares

598,387,059

77.00

178,718,614

777,105,673

1,033,488

Resolution 12:

To authorise the Directors to allot shares in relation to the issuance of Convertible Bonds

592,157,209

76.28

184,151,112

776,308,321

1,830,840

Resolution 13 (Special):

To disapply pre-emption rights in respect of allotments of equity securities in relation to the issuance of Convertible Bonds

591,695,904

76.25

184,307,886

776,003,790

2,135,118

Resolution 14 (Special):

To allow the Company to call general meetings on 14 days' notice

760,484,057

97.86

16,623,642

777,107,699

825,442

Group Secretariat

Rose Edwards

+44 (0) 7971 188 901

Media

Duncan Young

+44 (0) 7920 868 865

Institutional Equity Investors

Duncan Heath

+44 (0) 207 156 2495